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JOSEPH RAYMOND LLC - Florida Company Profile

Company Details

Entity Name: JOSEPH RAYMOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSEPH RAYMOND LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Oct 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000105561
FEI/EIN Number 223917871

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9940 LONE TREE LANE, ORLANDO, FL, 32836
Mail Address: 9940 LONE TREE LANE, ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND JOSEPH Manager 9940 LONE TREE LANE, ORLANDO, FL, 32836
RAYMOND JOSEPH Treasurer 9940 LONE TREE LANE, ORLANDO, FL, 32836
RAYMOND JOSEPH Agent 9940 LONE TREE LANE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2008-01-14 RAYMOND, JOSEPH -
LC AMENDMENT AND NAME CHANGE 2008-01-14 JOSEPH RAYMOND LLC -
LC NAME CHANGE 2007-12-17 LONE TREE GROUP LLC -
CANCEL ADM DISS/REV 2007-12-11 - -
REGISTERED AGENT ADDRESS CHANGED 2007-12-11 9940 LONE TREE LANE, ORLANDO, FL 32836 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
LC Amendment and Name Change 2008-01-14
LC Name Change 2007-12-17
REINSTATEMENT 2007-12-11
ANNUAL REPORT 2006-09-13
Florida Limited Liabilites 2005-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5226578907 2021-04-29 0455 PPP 9418 Goldenrod Rd, Thonotosassa, FL, 33592-3631
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1250
Loan Approval Amount (current) 1250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Thonotosassa, HILLSBOROUGH, FL, 33592-3631
Project Congressional District FL-15
Number of Employees 1
NAICS code 561730
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State